Ama Marine Dirección

Dirección controles de criterios 2/4

El CEO de Ama Marine's es Pisan Ratchakitprakarn, nombrado en Jan 2014, tiene una permanencia de 10.25 años. posee directamente un 41.36% de las acciones de la empresa, con un valor de THB929.63M. La antigüedad media del equipo directivo y de la junta directiva es de 7.7 años y 5.6 años, respectivamente.

Información clave

Pisan Ratchakitprakarn

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	10.4yrs
Participación del CEO	41.4%
Permanencia media de la dirección	7.8yrs
Promedio de permanencia en la Junta Directiva	5.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Pisan Ratchakitprakarn (54 yo)

10.4yrs

Permanencia

฿340,000

Compensación

Mr. Pisan Ratchakitprakarn has been the Managing Director and Director of Ama Marine Public Company Limited since 2014. Mr. Ratchakitprakarn has been a Director of A.M.A. Logistics Co., Ltd.since 2014, Al...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Pisan Ratchakitprakarn	MD & Director	10.4yrs	฿340.00k	41.36% THB 861.1m
Sakchai Rutchakitprakarn	Corporate Secretary	8.2yrs	฿215.00k	0.023% THB 482.4k
Somchoke Boonteiw	Manager of Operations	3.1yrs	sin datos	sin datos
Sittipong Chinthangor	Technical Manager	5.4yrs	sin datos	0.0097% THB 200.9k
Somruthai Sangsri	Human Resources & Administration Manager	7.8yrs	sin datos	0.0049% THB 101.0k

7.8yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de AMA es experimentado (7.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Pisan Ratchakitprakarn	MD & Director	10.4yrs	฿340.00k	41.36% THB 861.1m
Sakchai Rutchakitprakarn	Corporate Secretary	6.2yrs	฿215.00k	0.023% THB 482.4k
Pakjira Ratchakitprakarn	Director	10.4yrs	฿300.00k	3.69% THB 76.8m
Manit Nitiprateep	Independent Director	7yrs	฿410.00k	0.019% THB 386.0k
Chaiwat Lertvanarin	Director	5.3yrs	฿179.00k	0.023% THB 482.4k
Choosak Pooshutvanitshakul	Director	10.4yrs	฿600.00k	3.37% THB 70.1m
Rangsun Puangprang	Non-Executive Director	5.3yrs	฿255.40k	0.073% THB 1.5m
Malinee Sumboonnanondha	Independent Director	3.9yrs	sin datos	sin datos
Asdsathai Rattanadilok Phuket	Independent Director	3.1yrs	sin datos	sin datos
Chaiwat Thongkamkoon	Independent Chairman	1.5yrs	sin datos	sin datos

5.8yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de AMA se considera experimentada (5.6 años de antigüedad promedio).

Ama Marine Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Ama Marine Public Company Limited, Annual General Meeting, Apr 23, 2024

Less than half of directors are independent

Ama Marine Public Company Limited Appoints Chaiwat Thongkamkoon as Chairman / Independent Director, Effective December 1, 2022

Ama Marine Public Company Limited Announces Resignation of Kasem Vejasilpa as Chairman / Independent Director, Effective from November 30, 2022

Less than half of directors are independent

Ama Marine Public Company Limited, Annual General Meeting, Apr 07, 2022

Recent updates

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: ฿0.091 (vs ฿0.15 in 1Q 2023)

Now 21% undervalued after recent price drop

Now 21% undervalued

Now 21% undervalued

Upcoming dividend of ฿0.25 per share

Final dividend of ฿0.25 announced

Ama Marine Public Company Limited, Annual General Meeting, Apr 23, 2024

Full year 2023 earnings released: EPS: ฿0.59 (vs ฿0.89 in FY 2022)

Ama Marine Public Company Limited Proposes Remaining Dividend for the Year 2023, Payable on May 17, 2024

Now 20% undervalued

Upcoming dividend of ฿0.15 per share at 12% yield

Third quarter 2023 earnings released: EPS: ฿0.17 (vs ฿0.36 in 3Q 2022)

Ama Marine Public Company Limited Approves the Interim Dividend Payment, Payable on 7 December 2023

Now 24% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: ฿0.099 (vs ฿0.14 in 2Q 2022)

First quarter 2023 earnings released: EPS: ฿0.15 (vs ฿0.001 loss in 1Q 2022)

Upcoming dividend of ฿0.25 per share at 8.8% yield

Full year 2022 earnings released: EPS: ฿0.89 (vs ฿0.30 in FY 2021)

Upcoming dividend of ฿0.15 per share

Ama Marine Public Company Limited Announces Interim Cash Dividend, Payable on 22 December 2022

Less than half of directors are independent

Now 25% undervalued

Ama Marine Public Company Limited Appoints Chaiwat Thongkamkoon as Chairman / Independent Director, Effective December 1, 2022

Ama Marine Public Company Limited Announces Resignation of Kasem Vejasilpa as Chairman / Independent Director, Effective from November 30, 2022

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: ฿0.14 (vs ฿0.088 in 2Q 2021)

First quarter 2022 earnings released: ฿0.001 loss per share (vs ฿0.016 profit in 1Q 2021)

Less than half of directors are independent

Ama Marine Public Company Limited, Annual General Meeting, Apr 07, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Third quarter 2021 earnings released: EPS ฿0.095 (vs ฿0.14 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS ฿0.088 (vs ฿0.10 in 2Q 2020)

Independent Director has left the company

First quarter 2021 earnings released: EPS ฿0.016 (vs ฿0.01 in 1Q 2020)

Investor sentiment improved over the past week

Upcoming Dividend of ฿0.20 Per Share

Full year 2020 earnings released: EPS ฿0.33 (vs ฿0.35 in FY 2019)

Ama Marine Public Company Limited, Annual General Meeting, Aug 04, 2021

New 90-day high: ฿5.90

New 90-day high: ฿5.50

Third quarter 2020 earnings released: EPS ฿0.14

Earnings released

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad